---
title: "XL BUSINESS SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbf8499f-9a47-5367-ae50-4fffd00ee6db
json: https://whiteintel.dev/api/public/dossier/bbf8499f-9a47-5367-ae50-4fffd00ee6db
identifier: icij:icijol-55023104
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# XL BUSINESS SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023104`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbf8499f-9a47-5367-ae50-4fffd00ee6db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbf8499f-9a47-5367-ae50-4fffd00ee6db  

## Ownership & control

### Owners / controllers

- **EDWARD CAMILLERI BONICI** (shareholder of) — https://whiteintel.dev/entity/98867bfe-d8d0-5c24-8116-a5008b11a69b
- **NORMAN VELLA** (shareholder of) — https://whiteintel.dev/entity/98803648-1e51-53e1-978f-e665f516b5a6

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023104

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XL BUSINESS SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/bbf8499f-9a47-5367-ae50-4fffd00ee6db · Structured JSON: https://whiteintel.dev/api/public/dossier/bbf8499f-9a47-5367-ae50-4fffd00ee6db._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._